Regulatory Compliance Manager Jobs in Dubai

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Banking Regulatory Compliance

Vam Systems

profile Dubai - UAE

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

3 days ago
Full Time

Vara Compliance Manager

Middera

profile Dubai - UAE

Job Description: As the VARA Compliance Manager you will be responsible for ensuring our company complies with all applicable laws regulations and industry standards. You will work closely with our legal and finance teams to develop and implement policies and procedures that promote compliance and m...

4 days ago
Full Time

Manager– Regulatory Compliance Banking- Acams

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

5 days ago
Full Time

Tax And Compliance Manager (head)

Ultiwise Consult

profile Dubai - UAE

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group Tax Manager to lea...

8 days ago
Full Time

Compliance Manager - Arabic Speaker

Black Pearl Consult

profile Dubai - UAE

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...

9 days ago
Full Time

Compliance Senior Manager

Wise

profile Dubai - UAE

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

9 days ago
Full Time

Compliance Manager Deputy Mlro

Capital.com

profile Dubai - UAE

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

10 days ago
Full Time

Group Leader Fstd Standards & Regulatory Complianc...

Cae

profile Dubai - UAE

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

10 days ago
Full Time

Compliance Manager

The Talent Hunter

profile Dubai - UAE

Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory c...

11 days ago
Full Time

Ethics And Compliance Manager

Egis Group

profile Dubai - UAE

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

11 days ago
Contract

Financial Crime & Regulatory Compliance Consultant...

Rgh-global Limited

profile Dubai - UAE

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

17 days ago
Full Time

Manager– Regulatory Compliance-aml Ctf Regulations

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

19 days ago
Full Time

Manager– Regulatory Compliance

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

20 days ago
Full Time

Regulatory Compliance Manager

Johnson & Johnson

profile Suzhou - China

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

21 days ago
Full Time

Senior Compliance Manager

Consulture Search

profile Dubai - UAE

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

27 days ago
Full Time

Senior Product Compliance Manager Mea

Wise

profile Dubai - UAE

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

27 days ago
Full Time

Regulatory Compliance Senior Manager

Wise

profile Dubai - UAE

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

27 days ago
Full Time

Compliance Manager

Marsh Mclennan

profile Dubai - UAE

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

28 days ago
Full Time

Regulatory Counsel, Middle East

Airwallex

profile Dubai - UAE

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30 days ago
Full Time

It Risk & Compliance Manager

Antons Recruitment Agency

profile Dubai - UAE

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

30+ days ago
Full Time